| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of chair of the meeting | For |
| 3 | Preparation and approval of voting list | For |
| 4 | Election of one or two persons to certify the minutes | For |
| 5 | Question whether the general meeting has been duly convened | For |
| 6 | Approval of the agenda | For |
| 7 | Presentation of the business activities in the Embracer group | For |
| 8 | Presentation of the annual report and the auditors' report and the group annual report and the group auditor's report | For |
| 9.A | Approve Financial Statements | Oppose |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board and CEO | For |
| 10.A | Set the Number of Board Directors | For |
| 10.B | Set the Number of Auditors | For |
| 11.A | Approve Fees Payable to the Board of Directors | For |
| 11.B | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.A | Elect Yasmina Brihi - Non-Executive Director | For |
| 12.B | Re-elect Cecilia Driving - Non-Executive Director | Oppose |
| 12.C | Re-elect David Gardner - Non-Executive Director | For |
| 12.D | Elect Bernt Ingman - Non-Executive Director | For |
| 12.E | Re-elect Jacob Jonmyren - Non-Executive Director | For |
| 12.F | Elect Cecilia Qvist - Non-Executive Director | For |
| 12.G | Elect Kicki Wallje-Lund - Chair (Non Executive) | For |
| 12.H | Re-elect Lars Wingefors - Chief Executive | For |
| 12.I | Appoint the Auditors | For |
| 13 | Approve the Guidelines for the Appointment of the Nomination Committee | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Authorisation for the Board of Directors to decide on acquisition and transfer of own shares | Oppose |
| 18 | Closing of the meeting | Non-Voting |
